BOGOTA, June 1, 2022 /PRNewswire/ -- The Chief Executive Officer of Ecopetrol S.A. ("Ecopetrol" or the "Company") invites the Shareholders of the Company to attend the Extraordinary General Shareholders' Meeting (the "Meeting") to be held on June 17, 2022, starting at 8:00 a.m., at Ecopetrol´s main building located at Carrera 13 No. 36 - 24 in Bogotá.
The agenda for the Meeting will be:
The Meeting will be broadcasted live via streaming on Ecopetrol's website.
The Shareholders may consult the supporting information of the agenda on Ecopetrol's website and shareholders who cannot attend the Meeting in person may be represented vía proxy (a.k.a. power-of-attorney) duly granted in writing to a trusted proxy, who must meet the requirements established in Article 184 of the Colombian Commercial Code. Proxy form templates can be downloaded on Ecopetrol's website.
Except in cases of legal representation, Ecopetrol administrators and employees may not represent shares other than their own while they are employed by the Company, nor substitute the powers conferred thereon.
For the legal representation of the shareholders, compliance will be given to the provisions of the Basic Legal Circular 029 of 2014 regarding the illegal, unauthorized and unsafe practices of securities issuers.
FELIPE BAYÓN PARDOChief Executive Officer
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Additional information is available at:Shareholder Services OfficeBogota phone number: from abroad (+571) 307 7075 / from Bogota (601)307 7057; rest of the country: (+57) 01 8000 113434 Email: shareholders@ecopetrol.com.cowww.ecopetrol.com.co
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SOURCE Ecopetrol S.A.